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Iraq Events

ifmat - Iranian cargo plane full with weapons made 72 flights to Damascus
04 Jan, 2019

Iranian cargo plane full with weapons made 72 flights to Damascus

An Iranian cargo plane that has been flagged as flying suspicious cargo to Damascus and Beirut made dozens....
ifmat - Iran regime is ready to train Palestinian terror group forces, says police chief
04 Jan, 2019

Iran regime is ready to train Palestinian terror group forces, says police chief

Iran's Police Chief Hosein Ashtari has told Palestinian Islamic Jihad Leader Ziad al-Nakhaleh that his forces...
ifmat - Iran pledges Syria reconstruction as Iranians plunge into poverty
04 Jan, 2019

Iran pledges Syria reconstruction as Iranians plunge into poverty

The head of Iran’s Chamber of Commerce announced on December 30 that Iran was ready to cooperate in the reconstruction...
ifmat - A Valid Alternative to the Current Regime in Iran
04 Jan, 2019

A Valid Alternative to the Current Regime in Iran

The national uprising of the last twelve months in Iran has launched a clear and unequivocal political message, leaving no doubt about the real desire...
ifmat - Iran sees a new opportunity to build a war machine in Syria
02 Jan, 2019

Iran regime sees a new opportunity to build a war machine in Syria

If it goes ahead, Iran likely will view U.S. President Donald Trump’s decision to withdraw American forces...
ifmat - Iran regime will use the influence in Iraq for attacks against Israel
02 Jan, 2019

Iran regime will use the influence in Iraq for attacks against Israel

Iran could use its growing clout in Iraq to turn it into a springboard for attacks against Israel...
ifmat - Iran will never leave Syria
02 Jan, 2019

Iran regime will never leave Syria

Brigadier General Yadollah Javani, the lieutenant commander for the Iranian elite force’s political affairs...
ifmat - Iran regime besieged with sanctions and domestic protests
01 Jan, 2019

Iran regime besieged with sanctions and domestic protests

U.S. President recently announced his decision to pull out of Syria and significantly decrease America’s foothold...
ifmat - Iran regime stages terrorist operations against the opposition in the US and EU
31 Dec, 2018

Iran regime stages terrorist operations against the opposition in the US and EU

This week the Albanian Prime Minister, Edi Rama, expelled the Iranian ambassador and another diplomat...
ifmat - Iranian regime has perfected the art of skirting sanctions
31 Dec, 2018

Iranian regime has perfected the art of skirting sanctions

Financial pressure on the Iranian regime has been rising, and there exists no indication that Tehran will receive...
ifmat - Iran offers big money to smugglers for illegal missile parts
31 Dec, 2018

Iran offers big money to smugglers for illegal missile parts

In late 2018 the U.S. offered a $3 million reward for the capture of Hossein Ahmad Larijani who, from 2007 through...

Posts pagination

Previous 1 … 368 369 370 … 481 Next

Entities affecting Iraq [+ see all]

  •    Ansar Allah al-Awfiya [+]

  •    Hashim Finyan Rahim al-Saraji [+]

  •    Basim Mohammad Hasab al-Majidi [+]

  •    Khalid Kadhim Jasim al-Skeni [+]

  •    Habib Hasan Mughamis Darraji [+]

  •    Imad Naji al-Bahadli [+]

  •    Hamad al-Moussawi [+]

ᐱScroll to Top

IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.

GeoLocation divisions are divided into two fields, Black List and Gray List.

BlackList is a list of all companies, organizations and figures who originate from Iran.

GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.

We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)

■ TOP ALERT

Designated / Sanctioned / Illicit entities

■ HIGH ALERT

Entities affiliated with Designated / Sanctioned / Illicit entities.

■ MEDIUM ALERT

Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

■ RISK ALERT

Entities in a problematic sector - Sector controlled by the Top Alert entities.

■ GENERAL ALERT

Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.

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Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

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